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gavel on a laptop

Resolution follows finding that Terraform Labs and its founder are liable for securities fraud

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Investors victimized by phony crypto trading scheme, and worthless token

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CIRO survey finds investors relying on social media, ranking it as worthy as traditional advice

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Crypto exposures, operational risks may need capital charges


Rules don't prohibit vertically integrated crypto firms, European regulators confirm

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Investors were duped with promises of crypto trading returns


Crypto executive sentenced on federal conspiracy charges

gavel on a laptop

U.S. charges foreign nationals for allegedly laundering proceeds of "pig butchering" schemes


Joint investigation by OSC and Durham police results in fraud charges

Cyber attack

Brothers charged in alleged novel blockchain hack